From: "ADMIN BTCODE" <[email protected]>Subject: Thank You [email protected] 🙂Date: Monday 20th January 2020 01:44:05 UTCScammer: [email protected] BTC, Thank you
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Joyce Stephen" <[email protected]>Subject: From Mrs. Joyce Stephen.Date: Friday 17th January 2020 09:41:26 UTCScammer: [email protected] cancer, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States
From: "Fidelity Investment (UK)" <[email protected]>Subject: From HassanDate: Thursday 16th January 2020 15:31:14 UTCScammer: "Fidelity Investment (UK)" <[email protected]> dear friend, I sent to you, Thank you
From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: ATTENTION BENEFICIARY;Date: Wednesday 15th January 2020 14:33:59 UTCScammer: [email protected] inform you, inheritance, next of kin, Nigeria, Thank you, United States, USD
From: "MR.PAUL EDISON" <[email protected]>Subject: UNITED POSTAL SERVICEDate: Wednesday 15th January 2020 14:22:17 UTCScammer: [email protected] Benin, Thank you, urgent reply, Your package
From: "Mrs Steve" <[email protected]>Subject: Re: ATM CARD DeliveryDate: Wednesday 15th January 2020 05:40:02 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, jpg, next of kin, Thank you
From: Mr Yingluck Shinawatra < [email protected] >Subject: Greetings From Yingluck ShinawatraDate: Wednesday 15th January 2020 00:34:24 UTCScammer: [email protected] Thailand, Thank you
From: "Francisca Lister" <>Subject: ValidateDate: Wednesday 15th January 2020 00:04:23 UTCScammer: [email protected] previous email, Thank you
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: Mr.Hans Olson<[email protected]>Subject: RE:THANK YOU VERY MUCH,Date: Monday 13th January 2020 19:03:59 UTCScammer: [email protected] ATM card, Email Address, inform you, Thank you, the sum of
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Patty Therne" <[email protected]>Subject: RE: GOOD NEWS..HAPPY NEW YEARDate: Saturday 11th January 2020 11:35:18 UTCScammer: "Patty Therne" <[email protected]>, [email protected] Email Address, FBI, God bless you, IMF, Nigeria, Thank you, United States, WhatsApp
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATIONS!!!Date: Saturday 11th January 2020 02:57:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you
From: David Carri J <[email protected]>Subject: DAVID CARRI CAPITAL (DCC) FINANCEDate: Friday 10th January 2020 23:13:37 UTCScammer: David Carri J <[email protected]> For more information, need a loan, Thank you
From: Michelle Silva <[email protected]>Subject: Hola,Date: Friday 10th January 2020 12:25:18 UTCScammer: [email protected] hospital, in the hospital, reply to this email, Thank you
From: Mr Richard Scott <[email protected]>Subject: Are you an Investor, Real Estate developer, Construction Company, etc?Date: Friday 10th January 2020 07:54:19 UTCScammer: [email protected] business plan, interest rate, need a loan, need of funds, Real Estate, Thank you
From: "From Mrs. Olivia" <[email protected]>Subject: Mrs. OliviaDate: Thursday 9th January 2020 22:54:51 UTCScammer: [email protected] assist me, cancer, esophageal cancer, God fearing, late husband, medical treatment, my name is, orphanages, South Africa, Thank you, the sum of, total fund
From: Mr Prince Owusu <[email protected]>Subject: Urgent and confidentialDate: Thursday 9th January 2020 14:01:44 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, my name is, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 7th January 2020 18:50:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: Attention beneficiary:Date: Tuesday 7th January 2020 13:29:07 UTCScammer: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]> inform you, inheritance, next of kin, Nigeria, Thank you, United States, USD
From: Nikolay Sintsov <[email protected]>Subject: GOOD DAYDate: Tuesday 7th January 2020 12:54:17 UTCScammer: Nikolay Sintsov <[email protected]> partnership, Thank you
From: valerie dupon <[email protected]>Subject: _Date: Sunday 5th January 2020 04:34:09 UTCScammer: valerie dupon <[email protected]> cancer, my donation, my name is, Thank you
From: "Support" <[email protected]>Subject: Message From AdministratorDate: Friday 3rd January 2020 10:15:52 UTCScammer: "Support" <[email protected]> inform you, Microsoft, Thank you